In Re: Paul Reyes
| Paul Reyes |
| JP Morgan Chase |
| 3:2023mc00096 |
| October 5, 2023 |
| US District Court for the District of Connecticut |
| Robert N Chatigny |
| Robert A Richardson |
| Omar A Williams |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.
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Filing 23
ORDER granting in part and denying in part #1 Motion to Compel Compliance with Subpoena. Signed by Judge Robert A. Richardson on 12/6/2023. (Coleman, Grace)
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Filing 22
ORDER REFERRING CASE to Magistrate Judge Robert A. Richardson for a ruling on #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel JP Morgan Chase to Produce documents and business records affidavit. Other Court Name: United States District Court - District of Connecticut. Other Court Case Number: 3:19-cv-01207. (Filing Fee $ 49.00, Receipt Number ANYSDC-28327147)Document filed by Paul Reyes. Signed by Judge Robert N. Chatigny on 11/2/2023.(Samson, Jessalyn)
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| Filing 21 NOTICE of Appearance by Thomas Edward Stagg on behalf of JP Morgan Chase (Stagg, Thomas) |
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Filing 20
ORDER OF TRANSFER. Case reassigned to Judge Robert N. Chatigny for all further proceedings. Signed by Judge Omar A. Williams on 10/31/23. (Velez, F.)
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Filing 19
ORDER. According to the transfer order from Judge Furman, see ECF No. #11 , and Plaintiff's Notice of Related Cases, see ECF No. #18 , it appears that this case was meant to be transferred to Judge Robert N. Chatigny, who is the judge presiding over Reyes v. Receivables Performance Mgmt. LLC, 3:19-CV-1207 (RNC) (D. Conn.). Therefore, the Clerk of Court respectfully is asked to please transfer this case to Judge Chatigny. Signed by Judge Omar A. Williams on 10/30/2023.(Kim, Hyo June)
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| Filing 18 NOTICE of Related Case by Paul Reyes (Zemel, Daniel) |
| Filing 17 REPLY to Response to #1 filed by Paul Reyes. (Zemel, Daniel) |
| Filing 16 NOTICE of Appearance by Michelle E. Tarson on behalf of JP Morgan Chase (Tarson, Michelle) |
| Filing 15 NOTICE TO COUNSEL NOT ADMITTED TO THE BAR OF THE US DISTRICT COURT OF CONNECTICUT Re: Local Rule 83.1 Admission of Attorneys. The above captioned case has been received and filed in our court. Please see our Local Rule 83.1 regarding Admission of Attorneys that is available on our website at www.ctd.uscourts.gov. You will not be added to the case, nor will we accept further filings until you have complied with Local Rule 83.1. If you have any questions about this procedure, please contact the Clerk's Office. Signed by Clerk on 10/5/2023.(Freberg, B) |
| Filing 14 NOTICE: ANY MOTIONS PENDING AT THE TIME OF TRANSFER MUST BE REFILED IN OUR DISTRICT. Signed by Clerk on 10/5/2023.(Freberg, B) |
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Filing 13
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Omar A. Williams on 10/5/2023.(Freberg, B)
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| Filing 12 Case electronically transferred in from District of New York Southern; Case Number 1:23-mc-00350. Electronic file certified copy of transfer order and docket sheet received. (Freberg, B). |
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Filing 11
TRANSFER ORDER On October 5, 2023, both parties filed letters consenting to the transfer of this case to the United States District Court for the District of Connecticut and to the presiding judge in Reyes v. Receivables Performance Mgmt. LLC, 3:19-CV-1207 (RNC) (D. Conn.), pursuant to Rule 45(f) of the Federal Rules of Civil Procedure. See ECF Nos. 8, 9. Accordingly, this case is hereby TRANSFERRED. All pending deadlines are moot. The Clerk of the Court is directed to transfer this case to the United States District Court for the District of Connecticut immediately, without regard to Local Rule 83.1. SO ORDERED. (Signed by Judge Jesse M. Furman on 10/5/2023) (jca)
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| Filing 10 DECLARATION of Michelle E. Tarson in Opposition re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel JP Morgan Chase to Produce documents and business records affidavit . Other Court Name: United States District Court - District of Connecticut. Other Court Case Number: 3:19-cv-012. Document filed by JP Morgan Chase. (Attachments: #1 Exhibit A_Letter from Chase, #2 Exhibit B_Screenshot, #3 Exhibit C_Chase Letter 10-4-23, #4 Exhibit D_Pl Email Response, #5 Exhibit E_Email 10-5-23, #6 Exhibit F_Emails 10-4-23, #7 Exhibit G_Screenshot of link to documents).(Tarson, Michelle) |
| Filing 9 LETTER addressed to Judge Jesse M. Furman from Daniel Zemel dated October 5, 2023 re: Consent to Transfer of Action. Document filed by Paul Reyes..(Zemel, Daniel) |
| Filing 8 LETTER addressed to Judge Jesse M. Furman from Michelle E. Tarson dated October 5, 2023 re: Consent to Transfer action. Document filed by JP Morgan Chase..(Tarson, Michelle) |
| Filing 7 NOTICE OF APPEARANCE by Thomas Edward Stagg on behalf of JP Morgan Chase. (Attachments: #1 Affidavit Certificate of Service).(Stagg, Thomas) |
| Filing 6 NOTICE OF APPEARANCE by Michelle Elaine Tarson on behalf of JP Morgan Chase. (Attachments: #1 Affidavit Certificate of Service).(Tarson, Michelle) |
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Filing 5
ORDER Pursuant to the Court's September 26, 2023 Order, ECF No. 3, Respondent was required to file, no later than October 2, 2023, a letter indicating whether it would consent to a transfer of this case to the District of Connecticut pursuant to Rule 45(f) of the Federal Rules of Civil Procedure. ECF No. 3. To date, Respondent has not filed a letter. As a courtesy, Respondent's deadline is hereby EXTENDED, nunc pro tunc, to October 6, 2023. By the same date, Movant shall also submit a letter addressing whether a transfer is warranted. If Respondent does not file a letter by October 6, 2023, the Court will deem Respondent to have consented to a transfer of this case to the District of Connecticut and to the presiding judge in Reyes v. Receivables Performance Mgmt. LLC, 3:19-CV-1207 (RNC) (D. Conn.), and the Court will transfer the matter forthwith without further notice to the parties. SO ORDERED. (Signed by Judge Jesse M. Furman on 10/3/2023) (jca)
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| Filing 4 AFFIDAVIT OF SERVICE of Court Order and Motion to Compel with attachments served on JP Morgan Chase / Receivables Performance Management on September 26/27, 2023. Service was made by Mail / Email. Document filed by Paul Reyes. (Attachments: #1 Exhibit A - Proof of Service to Defendant, #2 Exhibit B - Proof of Service to Chase, #3 Exhibit C - Tracking Information on Chase).(Zemel, Daniel) |
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Filing 3
ORDER, On September 22, 2023, Movant Paul Reyes filed a motion to compel compliance with a subpoena served on Respondent JP Morgan Chase in connection with a lawsuit pending in the United States District Court for the District of Connecticut. ECF No. 1. Unless and until the Court orders otherwise, no later than September 27, 2023, Movants shall serve this Order and (unless already served) its motion papers, both electronically and/or by overnight courier, on Respondent and on all Parties in the District of Connecticut action and file proof of such service on the docket. No later than October 2, 2023, Respondent shall file a letter indicating whether it would consent to a Rule 45(f) transfer to the District of Connecticut. If Respondent does not consent, Movant may file a letter addressing the issue of transfer within one business day of Respondent's letter. Unless and until the Court (or the transferee court in the event of any transfer) orders otherwise, any opposition to the motion including any opposition by other Parties in the District of Connecticut action shall be filed no later than October 5, 2023. No reply may be filed absent leave. SO ORDERED. ( Responses due by 10/5/2023) (Signed by Judge Jesse M. Furman on 9/26/23) (yv)
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| MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://https://nysd.uscourts.gov/rules/ecf-related-instructions. .(laq) |
| Case Designated ECF. (laq) |
| Filing 2 MISCELLANEOUS COVER SHEET filed..(Zemel, Daniel) |
| Filing 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel JP Morgan Chase to Produce documents and business records affidavit . Other Court Name: United States District Court - District of Connecticut. Other Court Case Number: 3:19-cv-01207. (Filing Fee $ 49.00, Receipt Number ANYSDC-28327147)Document filed by Paul Reyes. (Attachments: #1 Affidavit of Daniel Zemel, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order (Proposed Order))(Zemel, Daniel) |
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| Plaintiff: Paul Reyes | |
| Represented By: | Daniel Zemel |
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| Defendant: JP Morgan Chase | |
| Represented By: | Michelle E. Tarson |
| Represented By: | Thomas Edward Stagg |
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